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AFRICA · JURISDICTION PROFILE
Ghana
Developing
Travel Rule: Proposed
Regulator(s)Bank of Ghana ↗ · SEC Ghana ↗
FrameworkDigital-asset guidelines (consultation)
Travel RuleProposed
FATF statusNot listed
Overview
Ghana's central bank and securities regulator have issued draft digital-asset guidelines proposing registration of virtual-asset service providers, AML/CFT obligations and consumer-protection measures, with a final framework targeted following consultation.
Regulatory framework
Proposed VASP registration under joint Bank of Ghana / SEC oversight.
Licensing & authorisation
A registration regime for VASPs is proposed.
AML & Travel Rule
AML/CFT and Travel Rule obligations are proposed.
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